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Company Information for

BYRON PARK PROPERTIES LIMITED

2 PARADE BUILDINGS, NIMMINGS ROAD, HALESOWEN, WEST MIDLANDS, B62 9JJ,
Company Registration Number
05438569
Private Limited Company
Active

Company Overview

About Byron Park Properties Ltd
BYRON PARK PROPERTIES LIMITED was founded on 2005-04-28 and has its registered office in Halesowen. The organisation's status is listed as "Active". Byron Park Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BYRON PARK PROPERTIES LIMITED
 
Legal Registered Office
2 PARADE BUILDINGS
NIMMINGS ROAD
HALESOWEN
WEST MIDLANDS
B62 9JJ
Other companies in B62
 
Filing Information
Company Number 05438569
Company ID Number 05438569
Date formed 2005-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-04-28
Return next due 2018-05-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-15 11:59:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRON PARK PROPERTIES LIMITED

Company Officers of BYRON PARK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN BENJAMIN WHITE
Director 2005-04-28
JOSEPH JONATHAN WHITE
Director 2005-04-28
JOHN ROGER WHITE
Company Secretary 2005-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
SDG REGISTRARS LIMITED
Nominated Director 2005-04-28 2005-04-28
SDG SECRETARIES LIMITED
Nominated Secretary 2005-04-28 2005-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN BENJAMIN WHITE HILLFIELD HALL MANAGEMENT COMPANY LIMITED Director 2013-10-01 CURRENT 2003-10-23 Active
JOHN ROGER WHITE BLACKHEATH MOTOR COMPANY LIMITED Company Secretary 2003-06-05 CURRENT 1982-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-08AA31/10/16 TOTAL EXEMPTION SMALL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-09-02AA31/10/15 TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-29AR0128/04/16 FULL LIST
2015-09-02AA31/10/14 TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0128/04/15 FULL LIST
2014-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054385690008
2014-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 054385690011
2014-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 054385690010
2014-09-18AA31/10/13 TOTAL EXEMPTION SMALL
2014-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 054385690009
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0128/04/14 FULL LIST
2013-08-05AA31/10/12 TOTAL EXEMPTION SMALL
2013-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-05-10AR0128/04/13 FULL LIST
2013-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WHITE / 01/05/2013
2013-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JONATHAN WHITE / 10/05/2013
2013-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 054385690008
2012-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-07-18MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2012-07-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2012-05-31AA01PREVSHO FROM 30/04/2012 TO 31/10/2011
2012-05-05DISS40DISS40 (DISS40(SOAD))
2012-05-03AR0128/04/12 FULL LIST
2012-05-01GAZ1FIRST GAZETTE
2012-04-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-05-12AA30/04/10 TOTAL EXEMPTION SMALL
2011-05-11DISS40DISS40 (DISS40(SOAD))
2011-05-10GAZ1FIRST GAZETTE
2011-05-04AR0128/04/11 FULL LIST
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WHITE / 04/05/2011
2011-04-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-12-14SH0101/06/10 STATEMENT OF CAPITAL GBP 100
2010-08-13AA30/04/09 TOTAL EXEMPTION SMALL
2010-05-17AR0128/04/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JONATHAN WHITE / 28/04/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WHITE / 28/04/2010
2010-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-06SH0117/08/09 STATEMENT OF CAPITAL GBP 2
2009-11-2788(2)AD 17/08/09 GBP SI 2@1=2 GBP IC 1/3
2009-08-19AA30/04/08 TOTAL EXEMPTION FULL
2009-08-06363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-05-13363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 4 PARADE BUILDINGS NIMMINGS ROAD HALESOWEN WEST MIDLANDS B62 9JJ
2009-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WHITE / 13/05/2009
2009-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WHITE / 13/05/2009
2009-01-06AA30/04/07 TOTAL EXEMPTION FULL
2008-07-28363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-10-13287REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 4 PARADE BUILDING NIMMINGS ROAD HALESOWEN WEST MIDLANDS B62 9JJ
2006-09-28287REGISTERED OFFICE CHANGED ON 28/09/06 FROM: FIRST FLOOR, ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA
2006-05-08363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-05-12288aNEW DIRECTOR APPOINTED
2005-05-12288aNEW SECRETARY APPOINTED
2005-05-12288aNEW DIRECTOR APPOINTED
2005-05-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BYRON PARK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-01
Proposal to Strike Off2011-05-10
Fines / Sanctions
No fines or sanctions have been issued against BYRON PARK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-25 Outstanding KLEINWORT BENSON (CHANNEL ISLANDS) LIMITED
2014-09-25 Outstanding KLEINWORT BENSON (CHANNEL ISLANDS) LIMITED
2014-09-18 Outstanding KLEINWORT BENSON (CHANNEL ISLANDS) LIMITED
2013-04-27 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2012-07-13 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2011-07-08 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2011-04-02 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2011-02-09 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2010-05-04 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2010-04-21 Satisfied HSBC PRIVATE BANK (UK) LIMITED
DEBENTURE 2010-04-03 Satisfied HSBC PRIVATE BANK (UK) LIMITED
Intangible Assets
Patents
We have not found any records of BYRON PARK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRON PARK PROPERTIES LIMITED
Trademarks
We have not found any records of BYRON PARK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRON PARK PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BYRON PARK PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where BYRON PARK PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBYRON PARK PROPERTIES LIMITEDEvent Date2012-05-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyBYRON PARK PROPERTIES LIMITEDEvent Date2011-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYRON PARK PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYRON PARK PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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